11-06-46 Council MinutesNov. 6,1946 245
The meeting was called to order by the President Harold W Swenson
Members present Swenson Reiss and Wilson
Members absent Frandsen and Moe
Minutes of the Council meeting held Oct 15,1946 were read.
Uotion by Reiss seconded by Wilson that the minutes stand approved
as read.
Swenson Reiss Wilson (YES)
Minutes of the special council meeting held Nov 1,1946 were read.
Motion by Reiss seconded by Wilson that the minutes stand approved
as re ,d.
Swenson Reiss Wilson (YES)
Mojgion by Reiss seconded by 'Wilson that the bids for drilling
a 6 inch well be taken from the table.
Swenson Reiss Wilson (YES)
Motion by Reiss seconded by Wilson that the well bids be tabled
until the next meetin
Swenson Reiss Wilson TiES)
The President opened the hearing on vacating a Dortion of June
Ave.
No one objected to the vacating
Motion by Reiss seconded by Wilson to adopt the following resolutidn
"Whereas petition of a majority of the owners of real property
from on the line of June Ave which lies immediately east of lot
one block three in Kennedy's South Tyrol Hills, and which Dart of
June Ave is the thirty feet lying immediately east of said lot
requesting vacation of said street has been duly filed with the
Village Council and said Council has met at the time and place
specified in a notice embracing a copy of said petition duly
published and Dosted and has heard all interested persons and
it appears in the interest of the public that said portion off
said street be vacated.
Be it resolved by the Village Council of the Village of Golden
Valley that June Ave which lies immediately east of lot one Block
Three in Kennedy's So Tyrol Hills, and which part of June Ave is
the thirty feet lying immediately east of said lot as the same
is now dedicated and laid out within the corn_orate limits of said
vfDllage be hereby vacated.
Swenson -Reiss Wilson (YES)
A Bldg inspectors report was read and filed.
A Police report was read and filed.
Mr Montgomery, attorney, appeared for Mr H.C. Hiking and asked
the Council to confirm the permit of the Bldg inspector for the
building in So Tyrol Hills.
The President and Village attorney agreed to meet with the parties
involved.
RD
Motion by Reiss seconded by Wilson that in the event an agreement
is reached the Bldg permit be confirmed.
Swenson Reiss Wilson (YES)
The President opened the hearing on the assessment for Blacktopping
Meadow Lane from Olson Hghwy to Popular Orive.
No one appeared against the assessment.
Motion by Reiss seconded by `Nilson to adopt the following resolution
Whereas Proposed assessment for the cost of the improvement of mead—
ow Lane from Olson Hghwy to Popular give by Black topping has been
duly filed with the Village Clerk and opened to public inspection
and notice has been published in the Robbinsd'ale Post on Oct 17th and
24th 1946 that this council will pass upon said proposed assessment
at this meeti-ag present meeting, and this Council has met at the time
and place specified in said notice, and heard and passed upon all
objections thereto,
Now therefore be it resolved by the Village Council of the Village
of Golden Valley that said proposed assessment which is hereby ref—
erred to and made a part thereof, is hereby adopted , and an assess—
ment is hereby levied against each of the lots, parts of lots, peices
and parcels of land described therein in the sums therein respectively
set forth, and each of said tracts of land is hereby found to be
benefited in the amount of the assessment levied against it herein:
Be it further resolved that the assessment shall be payable in one
installment, to be payable on the first day of June 1947, all deferred
payments are to bear interest at the rate of 5% ler annum. Said assess—
ment and interest shall be a lien upon the property therein specified
concurrent with general taxes as authorized by chapter 65 Laws of
Minn 1919 as amended.
Swenson Reiss Wilson (YES)
Motion by Reiss seconded by Wilson that the Council accept the recom—
mendations of the Village Attorney and turn over the Bloom matt to
Mr kiendseth, chairman of the platt committee for his approval.
Swenson Reiss Wilson (YES)
The President read a notice of informal hearing on the Mpls St Paul
Metropoliton Airport Commission plan at Chicago Nov 14th.
A letter from W J Woodfill asking that his signature be withdrawn
from the petition apposing the Bldg of the fire station on the Belt
Line Hghwy was read and filed.
Mr hoe appeared and took his seat as trustee of the Council
Mr Reiss introduced an ordinance entitled " An ordinance to regulate
shows, exhibitions, circuses, Motion pictures shows, entertainment
theatrical plays and performances and other public amusements" and
moved that said proposed ordinance be given it's first reading.
Mr I':oe seconded this motion.
The proposed ordinance was given it's 1st reading. Mr Reiss moved
that the above entitled ordinance be laid on the table until the
next meeting. Mr Moe seconded this motion.
Motion by Reiss seconded by Moe to grant the Northern States Power Co
permisi on to erect poles as requested.
Swenson Reiss Moe Wilson (YES)
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1iovember 6,1946
Lotion by Reiss seconded by Moe that the motion picture application
from Paul Enghauser and Stanley Kane be returned for a more complete
detailed theatre plan.
Swenson Reiss Moe Wilson (YES)
Motion by Wilson seconded by Reiss that the plans and specifications
of a fire station have been drawn be it hereby resolved that said
plans be and hereby are accepted.
Swenson. Reiss Moe Wilson (YES)
Motion by Reiss seconded by floe that the clerk is instructed to ad-
vertise for bids based on said plans and specifications and which
bids shall be opened Nov.21,1946 at 8 oclock P,M.
Swenson Reiss Moe Wilson (YES)
Mr Sharpe appeared against Mr Toby'd location of home and foundation
on his proaet#y . �r & %Irs Toby were present at the meeting.
The Village atto ney recommended that the Council accept Mr Moes bid
for liability insuamce.
Motion by Reiss seconded by Moe that the
W A Moe for General liability insuance in
Swenson Reiss Moe Nilson (YES)
Receipts
J J Smith 263.25
Swan Erickson 450.75
DisbursemOnts
H Swenson 50.00
Gail Wilson 80.00
Chas Frandsen 35.00
Hans ""e i s s 35.00
C Moe 35.00
Geo Casey 35.00
Art elson 75.00
Al luip Ginni s 101.10
Eve Frandsen 84.90
Geo Homberger 92.80
Swan Erickson 270. 30
Chas Lindrud 6.25
Herman Rimer 40.50
Paul LaBrun 68.40
F "olzhue 79.40
A Denzin 111.50
V Balfranz 14.40
Mrs E Thotland 14.40
Mrs De Jarais 14.40
Ann White 14.40
E. Glor vick 12.50
Erma Schulz 12.50
Helen hies 12.50
Lena Jones 12.50
Don Hyers 114.17
Dicket & Milbert 74.83
Bertleson Bros 85.50
N States Power 3.91
council accept the bid of
the sum of$728.57.
Enterprise Publ 5.20
N W bell Tel 7.25
Skelly Oil Co 15.14
J A Curtis 7.50
Republic Creosoting 31.04
G V Garage 14.30
Sub Henn Cty Releif Bd 142.26
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248
Motion by Moe seconded by Reiss to adjourn was so ordered.
Swenson Reiss Moe Nilson (YES)
Approved --------------1946
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President
Clerk
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